Thorburn Group Limited

Company Name	Thorburn Group Limited
Company Status	Active
Company Number	SC137308
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Previous Names	John Thorburn & Sons (Construction) Ltd. and John Thorburn & Sons Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Alistair Ewart Thorburn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Station Works Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	Mr Euan Robert Thorburn
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(19 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borthwick Gate Old Quarry Road Duns Berwickshire TD11 3NH Scotland

Director Name	Mr Philip John Douglas Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Station Works Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	Mrs Aynsley Ann Thorburn
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Works Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	Mrs Gwen Christina Thorburn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Works Station Road Duns Berwickshire TD11 3EJ Scotland

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Current
Appointed	04 November 2014(22 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr John Steel Thorburn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Agricultural Engineer
Country of Residence	Scotland
Correspondence Address	Station Works Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	John Thorburn
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Agricultural Engineer
Correspondence Address	Station Works Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	Mrs Rosemary Isobel Barbara Thorburn
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Partner In Engineering Firm
Correspondence Address	Station Works Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	Mr William Stuart Thorburn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	The Dhub Trinity Lane, Bridgend Duns Berwickshire TD11 3ER Scotland

Secretary Name	Mr William Stuart Thorburn
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 year after company formation)
Appointment Duration	21 years, 7 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dhub Trinity Lane, Bridgend Duns Berwickshire TD11 3ER Scotland

Director Name	Mr John Robert Thorburn
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2012(19 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 June 2021)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	"Lyburnam" Station Road Duns Berwickshire TD11 3EJ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	jthorburn.co.uk

Location

Registered Address	Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Alistair Ewart Thorburn 6.60% Ordinary
33 at £1	John Steel Thorburn 6.60% Ordinary
33 at £1	William Stuart Thorburn 6.60% Ordinary
132 at £1	Deborah Thorburn 26.40% Non Redeemable Non Voting Variable Preference
132 at £1	Gwen Christina Thorburn 26.40% Non Redeemable Non Voting Variable Preference
132 at £1	Sally-anne Thorburn 26.40% Non Redeemable Non Voting Variable Preference
4 at £1	Rosemary Isobel Barbara Thorburn 0.80% Non Redeemable Non Voting Variable Preference
1 at £1	John Thorburn 0.20% Ordinary

Financials

Year	2014
Turnover	£6,096,803
Gross Profit	£1,489,612
Net Worth	£1,901,252
Cash	£693,194
Current Liabilities	£1,522,407

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

19 August 2022	Delivered on: 23 August 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of land at cheeklaw, duns, currently undergoing registration in the land register of scotland under title number BER10185, being all and whole that area of land at cheeklaw, duns,. Outstanding
20 June 2022	Delivered on: 24 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

24 November 2023	Confirmation statement made on 22 November 2023 with updates (3 pages)
13 October 2023	Full accounts made up to 30 November 2022 (33 pages)
1 August 2023	Director's details changed for Mr Euan Robert Thorburn on 30 May 2023 (2 pages)
1 August 2023	Director's details changed for Mr Alistair Ewart Thorburn on 30 May 2023 (2 pages)
1 August 2023	Registered office address changed from Station Works Station Road Duns Berwickshire TD11 3EJ to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on 1 August 2023 (1 page)
17 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
29 November 2022	Full accounts made up to 30 November 2021 (30 pages)
23 August 2022	Registration of charge SC1373080002, created on 19 August 2022 (5 pages)
24 June 2022	Registration of charge SC1373080001, created on 20 June 2022 (7 pages)
23 June 2022	Director's details changed for Mrs Gwen Christina Thorburn on 15 June 2022 (2 pages)
23 June 2022	Director's details changed for Mr Alistair Ewart Thorburn on 15 June 2022 (2 pages)
7 April 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
17 February 2022	Appointment of Mrs Gwen Christina Thorburn as a director on 4 June 2021 (2 pages)
16 February 2022	Appointment of Mrs Aynsley Ann Thorburn as a director on 4 June 2021 (2 pages)
24 November 2021	Current accounting period extended from 31 May 2021 to 30 November 2021 (1 page)
30 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 (3 pages)
17 September 2021	Appointment of Mr Philip John Douglas Morris as a director on 4 June 2021 (2 pages)
15 July 2021	Full accounts made up to 31 May 2020 (31 pages)
9 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2021	Cessation of Sally-Anne Thorburn as a person with significant control on 4 June 2021 (1 page)
8 June 2021	Termination of appointment of John Steel Thorburn as a director on 4 June 2021 (1 page)
8 June 2021	Termination of appointment of John Robert Thorburn as a director on 4 June 2021 (1 page)
8 June 2021	Cessation of William Stuart Thorburn as a person with significant control on 4 June 2021 (1 page)
8 June 2021	Cessation of Gwen Christina Thorburn as a person with significant control on 4 June 2021 (1 page)
8 June 2021	Cessation of Alistair Ewart Thorburn as a person with significant control on 4 June 2021 (1 page)
8 June 2021	Cessation of Deborah Thorburn as a person with significant control on 4 June 2021 (1 page)
8 June 2021	Cessation of John Steel Thorburn as a person with significant control on 4 June 2021 (1 page)
8 June 2021	Termination of appointment of William Stuart Thorburn as a director on 4 June 2021 (1 page)
8 June 2021	Notification of Thorburn Holdings Limited as a person with significant control on 4 June 2021 (2 pages)
8 June 2021	Termination of appointment of John Thorburn as a director on 4 June 2021 (1 page)
8 June 2021	Termination of appointment of Rosemary Isobel Barbara Thorburn as a director on 4 June 2021 (1 page)
7 June 2021	Director's details changed for Mr John Steel Thorburn on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for John Thorburn on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr John Steel Thorburn on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Alistair Ewart Thorburn on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mrs Rosemary Isobel Barbara Thorburn on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mr Alistair Ewart Thorburn on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for John Thorburn on 7 June 2021 (2 pages)
7 June 2021	Change of details for Mr John Steel Thorburn as a person with significant control on 7 June 2021 (2 pages)
7 June 2021	Director's details changed for Mrs Rosemary Isobel Barbara Thorburn on 7 June 2021 (2 pages)
7 June 2021	Change of details for Mrs Gwen Christina Thorburn as a person with significant control on 7 June 2021 (2 pages)
7 June 2021	Change of details for Mr Alistair Ewart Thorburn as a person with significant control on 7 June 2021 (2 pages)
29 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 31 May 2019 (29 pages)
11 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27 (3 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
28 February 2019	Full accounts made up to 31 May 2018 (27 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
26 February 2018	Full accounts made up to 31 May 2017 (27 pages)
25 April 2017	Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page)
25 April 2017	Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
1 March 2017	Full accounts made up to 31 May 2016 (25 pages)
1 March 2017	Full accounts made up to 31 May 2016 (25 pages)
15 December 2016	Director's details changed for Mr Euan Robert Thorburn on 21 September 2016 (2 pages)
15 December 2016	Director's details changed for Mr Euan Robert Thorburn on 21 September 2016 (2 pages)
8 December 2016	Director's details changed for Mr Euan Robert Thorburn on 21 September 2016 (2 pages)
8 December 2016	Director's details changed for Mr Euan Robert Thorburn on 21 September 2016 (2 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 (11 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 500 (11 pages)
2 March 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
2 March 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (11 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (11 pages)
4 February 2015	Full accounts made up to 31 May 2014 (21 pages)
4 February 2015	Full accounts made up to 31 May 2014 (21 pages)
13 November 2014	Appointment of Gwa Cosec Ltd as a secretary on 4 November 2014 (2 pages)
13 November 2014	Termination of appointment of William Stuart Thorburn as a secretary on 4 November 2014 (1 page)
13 November 2014	Termination of appointment of William Stuart Thorburn as a secretary on 4 November 2014 (1 page)
13 November 2014	Appointment of Gwa Cosec Ltd as a secretary on 4 November 2014 (2 pages)
13 November 2014	Appointment of Gwa Cosec Ltd as a secretary on 4 November 2014 (2 pages)
13 November 2014	Termination of appointment of William Stuart Thorburn as a secretary on 4 November 2014 (1 page)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 500 (11 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 500 (11 pages)
17 January 2014	Full accounts made up to 31 May 2013 (20 pages)
17 January 2014	Full accounts made up to 31 May 2013 (20 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (11 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (11 pages)
19 December 2012	Full accounts made up to 31 May 2012 (22 pages)
19 December 2012	Full accounts made up to 31 May 2012 (22 pages)
30 April 2012	Appointment of Mr John Robert Thorburn as a director (2 pages)
30 April 2012	Appointment of Mr Euan Robert Thorburn as a director (2 pages)
30 April 2012	Appointment of Mr John Robert Thorburn as a director (2 pages)
30 April 2012	Appointment of Mr Euan Robert Thorburn as a director (2 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
8 December 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
8 December 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (18 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (18 pages)
17 January 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
17 January 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
30 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
30 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
3 April 2009	Return made up to 23/03/09; full list of members (10 pages)
3 April 2009	Return made up to 23/03/09; full list of members (10 pages)
27 October 2008	Accounts for a small company made up to 31 May 2008 (9 pages)
27 October 2008	Accounts for a small company made up to 31 May 2008 (9 pages)
2 April 2008	Return made up to 23/03/08; full list of members (10 pages)
2 April 2008	Return made up to 23/03/08; full list of members (10 pages)
21 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
21 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
2 April 2007	Return made up to 23/03/07; full list of members (10 pages)
2 April 2007	Return made up to 23/03/07; full list of members (10 pages)
19 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
19 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
16 March 2006	Return made up to 23/03/06; full list of members (10 pages)
16 March 2006	Return made up to 23/03/06; full list of members (10 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 March 2005	Return made up to 23/03/05; full list of members (10 pages)
16 March 2005	Return made up to 23/03/05; full list of members (10 pages)
13 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
13 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
15 March 2004	Return made up to 23/03/04; full list of members (10 pages)
15 March 2004	Return made up to 23/03/04; full list of members (10 pages)
9 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
9 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
27 March 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 March 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 January 2003	Particulars of contract relating to shares (4 pages)
20 January 2003	Ad 10/12/02--------- £ si 400@1=400 £ ic 100/500 (2 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2003	Ad 10/12/02--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
20 January 2003	Particulars of contract relating to shares (4 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 December 2002	Full accounts made up to 31 May 2002 (15 pages)
9 December 2002	Full accounts made up to 31 May 2002 (15 pages)
15 March 2002	Full accounts made up to 31 May 2001 (13 pages)
15 March 2002	Full accounts made up to 31 May 2001 (13 pages)
12 March 2002	Return made up to 23/03/02; full list of members (8 pages)
12 March 2002	Return made up to 23/03/02; full list of members (8 pages)
15 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2000	Full accounts made up to 31 May 2000 (12 pages)
22 December 2000	Full accounts made up to 31 May 2000 (12 pages)
31 March 2000	Return made up to 23/03/00; full list of members (8 pages)
31 March 2000	Return made up to 23/03/00; full list of members (8 pages)
7 December 1999	Full accounts made up to 31 May 1999 (12 pages)
7 December 1999	Full accounts made up to 31 May 1999 (12 pages)
1 April 1999	Return made up to 23/03/99; full list of members (8 pages)
1 April 1999	Return made up to 23/03/99; full list of members (8 pages)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
24 March 1999	Full accounts made up to 31 May 1998 (10 pages)
26 March 1998	Return made up to 23/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1998	Return made up to 23/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 April 1997	Return made up to 23/03/97; no change of members (6 pages)
6 April 1997	Return made up to 23/03/97; no change of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
10 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Thorburn Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland